| Name: |
J.DEGE & SONS LIMITED
J.DEGE & SONS LTD |
| Address: | 10 SAVILE ROW, LONDON, W1S 3PF |
| Incorporation Date: | 1917-02-21 |
| date | name | form type |
| 2022-05-28 | CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES | CS01 |
| 2022-10-25 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-07-30 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-28 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES | CS01 |
| 2020-05-22 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-28 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | CS01 |
| 2020-10-27 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAPON | TM01 |
| 2019-09-12 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | CS01 |
| 2019-06-08 | 01/05/19 STATEMENT OF CAPITAL GBP 25000 | SH01 |
| 2019-06-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-06-29 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2018-10-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | TM01 |
| 2017-09-21 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-08 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER | TM01 |
| 2016-06-02 | 28/05/16 FULL LIST | AR01 |
| 2016-08-02 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 28/05/15 FULL LIST | AR01 |
| 2015-02-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-02-03 | FIRST GAZETTE | GAZ1 |
| 2015-07-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 28/05/14 FULL LIST | AR01 |
| 2014-09-11 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | TM01 |
| 2013-10-07 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 30/04/13 FULL LIST | AR01 |
| 2012-05-11 | 30/04/12 FULL LIST | AR01 |
| 2012-10-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-10 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 30/04/11 FULL LIST | AR01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GEORGE SKINNER / 30/04/2010 | CH01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MITCHELL / 30/04/2010 | CH01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 30/04/2010 | CH01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHITTAKER / 30/04/2010 | CH01 |
| 2010-10-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 30/04/10 FULL LIST | AR01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SKINNER / 30/04/2010 | CH01 |
| 2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ROSEMARY CAPON / 30/04/2010 | CH01 |
| 2009-06-09 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LAWLESS | 288b |
| 2008-07-01 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | SECRETARY RESIGNED | 288b |
| 2007-05-30 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-02 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-06-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-19 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-05-08 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-05-18 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-19 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
Last update: 2023-02-27 11:18:16